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LLOYDS INDUSTRIAL LEASING LIMITED (01387402)

LLOYDS INDUSTRIAL LEASING LIMITED (01387402) is an active UK company. incorporated on 6 September 1978. with registered office in 25 Gresham Street. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. LLOYDS INDUSTRIAL LEASING LIMITED has been registered for 47 years.

Company Number
01387402
Status
active
Type
ltd
Incorporated
6 September 1978
Age
47 years
Address
25 Gresham Street, EC2V 7HN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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LLOYDS INDUSTRIAL LEASING LIMITED

LLOYDS INDUSTRIAL LEASING LIMITED is an active company incorporated on 6 September 1978 with the registered office located in 25 Gresham Street. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. LLOYDS INDUSTRIAL LEASING LIMITED was registered 47 years ago.(SIC: 74990)

Status

active

Active since 47 years ago

Company No

01387402

LTD Company

Age

47 Years

Incorporated 6 September 1978

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 10 December 2025 (3 months ago)
Submitted on 17 December 2025 (3 months ago)

Next Due

Due by 24 December 2026
For period ending 10 December 2026
Contact
Address

25 Gresham Street London , EC2V 7HN,

Timeline

18 key events • 2012 - 2026

Funding Officers Ownership
Director Left
May 12
Director Left
May 12
Director Joined
Jun 12
Director Joined
Jun 12
Director Left
Aug 12
Director Left
Dec 12
Director Left
Jun 13
Director Joined
Jun 13
Director Joined
Jun 13
Director Joined
Sept 15
Director Left
Sept 15
Director Joined
Jan 22
Director Left
Jan 22
Director Left
Dec 23
Director Left
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Funding Round
Jan 26
1
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

235

Capital Allotment Shares
16 January 2026
SH01Allotment of Shares
Confirmation Statement With No Updates
17 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
9 September 2025
AAAnnual Accounts
Change Person Secretary Company With Change Date
12 May 2025
CH03Change of Secretary Details
Confirmation Statement With Updates
10 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
24 August 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
10 April 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 April 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
2 February 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
2 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 February 2024
AP01Appointment of Director
Confirmation Statement With No Updates
11 December 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 December 2023
TM01Termination of Director
Accounts With Accounts Type Full
21 September 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
7 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
28 February 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
12 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
30 June 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 January 2022
TM01Termination of Director
Confirmation Statement With No Updates
20 December 2021
CS01Confirmation Statement
Statement Of Companys Objects
29 September 2021
CC04CC04
Accounts With Accounts Type Full
16 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
22 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
28 March 2019
AAAnnual Accounts
Change Person Director Company With Change Date
9 January 2019
CH01Change of Director Details
Confirmation Statement With Updates
10 December 2018
CS01Confirmation Statement
Confirmation Statement With Updates
19 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
1 December 2017
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
30 March 2017
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
30 March 2017
TM02Termination of Secretary
Accounts With Accounts Type Full
3 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
3 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2015
AR01AR01
Termination Director Company With Name Termination Date
1 October 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
30 September 2015
AP01Appointment of Director
Change Person Director Company With Change Date
10 March 2015
CH01Change of Director Details
Change Person Director Company With Change Date
10 March 2015
CH01Change of Director Details
Accounts With Accounts Type Full
3 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 December 2014
AR01AR01
Change Sail Address Company With New Address
21 August 2014
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
5 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2014
AR01AR01
Appoint Person Director Company With Name
17 June 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
14 June 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
13 June 2013
AP01Appointment of Director
Resolution
12 June 2013
RESOLUTIONSResolutions
Termination Director Company With Name
11 June 2013
TM01Termination of Director
Termination Secretary Company With Name
5 June 2013
TM02Termination of Secretary
Accounts With Accounts Type Full
21 December 2012
AAAnnual Accounts
Termination Director Company With Name
21 December 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 December 2012
AR01AR01
Termination Director Company With Name
22 August 2012
TM01Termination of Director
Appoint Person Director Company With Name
21 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
20 June 2012
AP01Appointment of Director
Termination Director Company With Name
24 May 2012
TM01Termination of Director
Termination Director Company With Name
24 May 2012
TM01Termination of Director
Accounts With Accounts Type Full
30 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2011
AR01AR01
Accounts With Accounts Type Full
15 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2010
AR01AR01
Change Person Director Company With Change Date
20 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 August 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 August 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
16 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 June 2010
CH01Change of Director Details
Accounts With Accounts Type Full
29 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2010
AR01AR01
Legacy
9 September 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 May 2009
AAAnnual Accounts
Legacy
22 December 2008
363aAnnual Return
Legacy
12 June 2008
288aAppointment of Director or Secretary
Legacy
9 June 2008
288bResignation of Director or Secretary
Legacy
16 May 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 May 2008
AAAnnual Accounts
Legacy
19 December 2007
363aAnnual Return
Legacy
29 June 2007
288aAppointment of Director or Secretary
Legacy
25 June 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
10 May 2007
AAAnnual Accounts
Legacy
2 March 2007
288bResignation of Director or Secretary
Legacy
6 February 2007
288cChange of Particulars
Legacy
4 January 2007
363aAnnual Return
Legacy
4 December 2006
288cChange of Particulars
Legacy
4 December 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 April 2006
AAAnnual Accounts
Legacy
12 January 2006
363aAnnual Return
Legacy
5 December 2005
288aAppointment of Director or Secretary
Legacy
14 November 2005
288bResignation of Director or Secretary
Legacy
3 October 2005
288aAppointment of Director or Secretary
Legacy
5 September 2005
288bResignation of Director or Secretary
Legacy
11 July 2005
288cChange of Particulars
Legacy
7 July 2005
288bResignation of Director or Secretary
Legacy
29 December 2004
363aAnnual Return
Accounts With Accounts Type Full
6 October 2004
AAAnnual Accounts
Legacy
27 July 2004
288aAppointment of Director or Secretary
Legacy
30 June 2004
288cChange of Particulars
Legacy
30 June 2004
288aAppointment of Director or Secretary
Legacy
7 June 2004
288cChange of Particulars
Legacy
12 May 2004
288cChange of Particulars
Legacy
11 May 2004
288bResignation of Director or Secretary
Legacy
23 March 2004
288cChange of Particulars
Legacy
22 January 2004
288aAppointment of Director or Secretary
Legacy
21 January 2004
288cChange of Particulars
Legacy
16 January 2004
288aAppointment of Director or Secretary
Legacy
11 January 2004
288aAppointment of Director or Secretary
Legacy
8 January 2004
288bResignation of Director or Secretary
Legacy
5 January 2004
363aAnnual Return
Legacy
5 January 2004
288aAppointment of Director or Secretary
Legacy
17 December 2003
288bResignation of Director or Secretary
Legacy
13 November 2003
288bResignation of Director or Secretary
Legacy
10 November 2003
288bResignation of Director or Secretary
Legacy
16 October 2003
288cChange of Particulars
Accounts With Accounts Type Full
14 October 2003
AAAnnual Accounts
Legacy
18 July 2003
288bResignation of Director or Secretary
Legacy
19 May 2003
288bResignation of Director or Secretary
Legacy
10 April 2003
288cChange of Particulars
Resolution
7 April 2003
RESOLUTIONSResolutions
Resolution
6 April 2003
RESOLUTIONSResolutions
Legacy
3 April 2003
287Change of Registered Office
Auditors Resignation Company
20 February 2003
AUDAUD
Legacy
30 December 2002
363aAnnual Return
Accounts With Accounts Type Full
14 October 2002
AAAnnual Accounts
Legacy
24 June 2002
288cChange of Particulars
Legacy
13 February 2002
288cChange of Particulars
Legacy
18 January 2002
288cChange of Particulars
Legacy
3 January 2002
363aAnnual Return
Legacy
23 November 2001
288cChange of Particulars
Legacy
20 November 2001
288cChange of Particulars
Legacy
20 November 2001
288cChange of Particulars
Accounts With Accounts Type Full
3 October 2001
AAAnnual Accounts
Legacy
19 September 2001
288cChange of Particulars
Legacy
19 September 2001
288cChange of Particulars
Legacy
29 June 2001
288cChange of Particulars
Legacy
29 March 2001
288aAppointment of Director or Secretary
Legacy
27 March 2001
288aAppointment of Director or Secretary
Legacy
27 March 2001
288cChange of Particulars
Legacy
15 March 2001
288bResignation of Director or Secretary
Legacy
15 January 2001
363aAnnual Return
Accounts With Accounts Type Full
24 October 2000
AAAnnual Accounts
Legacy
3 October 2000
288aAppointment of Director or Secretary
Legacy
3 October 2000
288bResignation of Director or Secretary
Legacy
20 July 2000
288cChange of Particulars
Legacy
15 June 2000
288aAppointment of Director or Secretary
Legacy
13 June 2000
288cChange of Particulars
Legacy
31 March 2000
288aAppointment of Director or Secretary
Legacy
28 March 2000
288aAppointment of Director or Secretary
Legacy
15 March 2000
288bResignation of Director or Secretary
Legacy
6 January 2000
363aAnnual Return
Accounts With Accounts Type Full
11 October 1999
AAAnnual Accounts
Legacy
23 December 1998
363aAnnual Return
Legacy
23 December 1998
363(353)363(353)
Accounts With Accounts Type Full
14 December 1998
AAAnnual Accounts
Legacy
13 October 1998
288aAppointment of Director or Secretary
Legacy
12 October 1998
288bResignation of Director or Secretary
Legacy
22 May 1998
288aAppointment of Director or Secretary
Legacy
12 May 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 January 1998
AAAnnual Accounts
Legacy
2 January 1998
363aAnnual Return
Legacy
12 October 1997
288cChange of Particulars
Legacy
4 April 1997
288aAppointment of Director or Secretary
Legacy
4 April 1997
288bResignation of Director or Secretary
Legacy
14 January 1997
363aAnnual Return
Accounts With Accounts Type Full
12 December 1996
AAAnnual Accounts
Legacy
19 September 1996
288288
Legacy
19 June 1996
288288
Legacy
19 June 1996
288288
Legacy
27 December 1995
363x363x
Legacy
27 December 1995
363(353)363(353)
Accounts With Accounts Type Full
13 October 1995
AAAnnual Accounts
Memorandum Articles
28 June 1995
MEM/ARTSMEM/ARTS
Resolution
22 June 1995
RESOLUTIONSResolutions
Legacy
21 June 1995
288288
Legacy
8 June 1995
288288
Legacy
16 January 1995
288288
Legacy
16 January 1995
363x363x
Legacy
10 December 1994
288288
Legacy
7 December 1994
288288
Legacy
10 November 1994
288288
Legacy
10 November 1994
288288
Accounts With Accounts Type Full
20 October 1994
AAAnnual Accounts
Legacy
7 July 1994
288288
Accounts With Accounts Type Full
20 February 1994
AAAnnual Accounts
Legacy
6 January 1994
363x363x
Legacy
26 May 1993
288288
Legacy
18 May 1993
288288
Accounts With Accounts Type Full
5 March 1993
AAAnnual Accounts
Legacy
23 December 1992
363x363x
Legacy
7 May 1992
403aParticulars of Charge Subject to s859A
Legacy
6 January 1992
288288
Legacy
23 December 1991
363x363x
Accounts With Accounts Type Full
8 November 1991
AAAnnual Accounts
Legacy
7 June 1991
288288
Legacy
7 June 1991
288288
Legacy
7 June 1991
288288
Legacy
7 June 1991
288288
Legacy
13 May 1991
288288
Legacy
25 March 1991
288288
Legacy
18 March 1991
288288
Legacy
16 January 1991
363363
Legacy
21 December 1990
288288
Legacy
21 December 1990
288288
Resolution
12 December 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 December 1990
AAAnnual Accounts
Legacy
4 April 1990
288288
Legacy
13 March 1990
288288
Legacy
19 February 1990
288288
Legacy
19 January 1990
363363
Legacy
11 January 1990
288288
Legacy
27 December 1989
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
23 November 1989
AAAnnual Accounts
Legacy
29 August 1989
288288
Legacy
8 May 1989
288288
Legacy
8 May 1989
288288
Legacy
24 April 1989
288288
Legacy
2 February 1989
288288
Legacy
2 February 1989
288288
Legacy
20 January 1989
288288
Legacy
2 November 1988
363363
Accounts With Accounts Type Full
18 October 1988
AAAnnual Accounts
Legacy
5 September 1988
288288
Legacy
26 August 1988
288288
Legacy
23 August 1988
288288
Legacy
4 November 1987
363363
Accounts With Accounts Type Full
4 November 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
30 October 1986
363363
Accounts With Accounts Type Full
3 October 1986
AAAnnual Accounts
Legacy
16 July 1986
288288
Legacy
5 July 1986
288288
Legacy
11 June 1986
288288
Legacy
10 June 1986
288288
Legacy
3 May 1986
363363